LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP"
Wholesale of a wide range of goods without any specification
BIN 221040024798Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "ТАРАЗ ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" |
Previous names | ТОО "ТАРАЗ ИНВЕСТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-1, Ulica T.Riskulova, Stroenie 80 |
Registration date | 14.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica T.Riskulova , Строение 80
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" — BIN 221040024798
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" was registered on 14.10.2022. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" (BIN 221040024798) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" has been operating for 3 years 10 months, since 14.10.2022. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-1, Ulica T.Riskulova, Stroenie 80, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" is Chzhou Binsin'.
Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ INVEST GRUPP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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